一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.5100 | -0.2200 | -131.82 | -0.1700 | | 每股净资产（元） | 3.55 | 4.15 | -14.46 | 2.9 | | 每股公积金(元) | 2.99 | 2.99 | 0 | 1.33 | | 每股未分配利润(元) | -0.37 | 0.20 | -285 | 0.55 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 13.19 | 13.25 | -0.45 | 14.26 | | 净利润(亿元) | -2.13 | -0.94 | -126.6 | -0.57 | | 净资产收益率(%) | -12.89 | -10.35 | -24.54 | -5.41 | 前十大流通股东累计持有： 17865.82万股，累计占流通股比： 43.94%，较上期变化： -3813.01万股。 | 名称 | ...

Financial Performance - The company reported a net profit of negative value for the year 2024, leading to a decision not to distribute cash dividends or stock dividends [7]. - The cumulative undistributed profits as of December 31, 2024, are negative, reflecting ongoing financial challenges [7]. - The company's operating revenue for 2024 was CNY 1,318,698,602.59, a decrease of 0.50% compared to CNY 1,325,361,963.89 in 2023 [23]. - The net profit attributable to shareholders of the listed company for 2024 was CNY -212,655,120.56, compared to CNY -94,208,715.73 in 2023, indicating a significant decline [23]. - The net cash flow from operating activities for 2024 was CNY 51,141,687.92, down 29.8% from CNY 72,848,801.31 in 2023 [24]. - The total assets at the end of 2024 were CNY 2,660,264,597.04, a decrease of 7.65% from CNY 2,880,493,567.33 in 2023 [24]. - The weighted average return on equity for 2024 was -12.89%, a decrease of 2.54 percentage points from -10.35% in 2023 [25]. - The net assets attributable to shareholders of the listed company decreased by 14.41% to CNY 1,537,098,950.15 at the end of 2024 [24]. - The company reported a significant increase of over 100% in net profit from reactive adhesives, despite overall profit decline [26]. - The company reported a net profit attributable to shareholders, excluding non-recurring items, of CNY -22.05 million, a decline of 105.79% year-on-year [37]. Operational Structure - The company has a total of six wholly-owned subsidiaries and one majority-owned subsidiary, indicating a diversified operational structure [13]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties [9]. - The company has not violated any decision-making procedures regarding external guarantees [9]. - The company has established direct procurement relationships with major suppliers such as Hanwha and LG Chem, optimizing its supply chain through a dynamic qualified supplier database [58]. - The company has achieved over 20% improvement in production efficiency for photovoltaic encapsulation films through equipment upgrades and online monitoring systems, with a total of 221 authorized patents, including 157 invention patents [65]. Market Strategy and Development - The company is focused on expanding its market presence and developing new technologies, although specific details were not disclosed in the report [8]. - The company plans to continue focusing on the stable operation of hot melt adhesives and the growth of reactive adhesives in the future [26]. - The company plans to expand into high-margin markets such as wind power and new energy vehicles while developing eco-friendly polyurethane adhesives [37]. - The company aims to optimize its organizational structure and improve production efficiency through process re-engineering and information system implementation [37]. - The company is actively expanding its dealer channels to better serve C-end consumers, anticipating significant growth opportunities as the economy recovers [55]. Risk Factors - The company faces significant risks including policy risk, macroeconomic fluctuations, and raw material price volatility, which could impact future performance [9]. - The company emphasizes the importance of investor awareness regarding investment risks associated with its future plans and strategies [8]. - The company is exposed to raw material price volatility, which could impact production costs and profit margins if not effectively managed [128][129]. - The company faces risks related to fixed asset depreciation due to increased fixed asset growth and potential underperformance in production, which may lead to negative impacts on financial statements [132]. - There is uncertainty in the implementation and effectiveness of new projects, which could result in asset impairment risks if project progress, investment costs, or market demand change [133]. Corporate Governance - The board of directors and management have confirmed the authenticity and completeness of the annual report, ensuring accountability [4]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring equal treatment of all shareholders, particularly minority shareholders [138]. - The board of directors operates independently without interference from the controlling shareholder, and there are currently no related party transactions [140]. - The company has implemented a robust investor relations management system to enhance communication with investors and protect shareholder rights [145]. - The company is committed to continuous improvement in corporate governance and compliance with regulatory requirements [138]. Environmental and Social Responsibility - The company has been strictly adhering to environmental protection laws and regulations, with ongoing investments in safety and environmental management to mitigate risks associated with regulatory changes [136]. - The company has received environmental impact approvals for multiple projects, including a 60,000-ton hot melt adhesive project and a 1.5 billion square meter photovoltaic film production project [188][189]. - The company has installed online monitoring systems for VOCs and particulate matter in waste gas systems, ensuring 24-hour monitoring and compliance with environmental regulations [190]. - The company has reduced carbon emissions by 1,987.7 tons through measures such as utilizing solar energy for production facilities and implementing water-saving technologies [191]. - The company emphasizes the importance of environmental protection, maintaining stable compliance with industrial wastewater, waste gas, and noise emissions [193].

Financial Performance - The company's operating revenue for Q1 2025 was ¥218,998,876.10, a decrease of 24.39% compared to ¥289,647,776.70 in the same period last year[3] - The net profit attributable to shareholders was -¥2,537,872.93, representing a decline of 146.52% from ¥5,455,355.32 year-on-year[3] - The basic and diluted earnings per share were both -¥0.01, a decrease of 200.00% compared to ¥0.01 in the previous year[3] - Net profit for Q1 2025 was a loss of ¥1,875,774.28, compared to a profit of ¥6,162,139.22 in Q1 2024, indicating a significant decline[16] - Operating profit for Q1 2025 was a loss of ¥237,537.94, contrasting with a profit of ¥12,271,289.98 in Q1 2024[16] - The total comprehensive income for Q1 2025 was -¥1,875,774.28, compared to ¥6,162,139.22 in Q1 2024[17] Cash Flow - The net cash flow from operating activities increased by approximately ¥74 million, primarily due to optimized procurement and reduced cash payments for goods and services[4] - Cash flow from operating activities for Q1 2025 was ¥1,194,616.49, a recovery from a negative cash flow of ¥72,923,137.94 in Q1 2024[18] - Cash flow from investing activities for Q1 2025 was a net outflow of ¥56,541,469.56, compared to a net outflow of ¥23,792,787.46 in Q1 2024[18] - Cash flow from financing activities for Q1 2025 showed a net outflow of ¥22,973,510.39, while in Q1 2024 there was a net inflow of ¥62,397,967.48[18] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,561,970,767.21, down 3.69% from ¥2,660,264,597.04 at the end of the previous year[4] - The company's current assets totaled CNY 1,111,373,764.56, down from CNY 1,213,798,834.57 in the previous period, indicating a decline of approximately 8.4%[12] - The cash and cash equivalents decreased to CNY 280,347,232.62 from CNY 358,187,551.42, representing a reduction of about 21.7%[11][12] - The total liabilities decreased to CNY 1,011,452,228.55 from CNY 1,107,870,284.11, reflecting a decline of approximately 8.7%[13][14] - The company's equity attributable to shareholders was CNY 1,534,561,077.22, a slight decrease from CNY 1,537,098,950.15[14] Inventory and Receivables - Accounts receivable increased slightly to CNY 337,853,964.06 from CNY 334,342,624.46, showing a marginal growth of 1.5%[12] - Inventory increased to CNY 158,105,778.86 from CNY 155,422,049.98, indicating a growth of about 1.7%[12] Management and Expenses - The company reported an increase in management expenses, particularly in depreciation, which contributed to the decline in net profit[6] - The gross profit margin increased by approximately ¥4.75 million, a year-on-year growth of 9.84%, despite the decline in net profit[4] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,860[8] - The company has not reported any significant changes in major shareholders or their participation in margin financing and securities lending activities[11] Strategic Developments - There are no new strategies or product developments mentioned in the conference call[11]

Group 1 - The company Tianyang New Materials (603330) reported a revenue of 219 million yuan in the first quarter of 2025, representing a year-on-year decline of 24.39% [1] - The company incurred a net loss of 2.54 million yuan, compared to a net profit of 5.46 million yuan in the same period last year [1]

Group 1 - The company Tianyang New Materials (603330) reported a revenue of 1.319 billion yuan for 2024, representing a year-on-year decrease of 0.50% [1] - The net loss attributable to shareholders of the listed company was 213 million yuan, compared to a net loss of 94.21 million yuan in the same period last year [1] - The company announced a cash dividend of 0.5 yuan (including tax) per 10 shares to all shareholders, with no bonus shares or capital reserve transfers [1]

在此背景下，天洋新材控股股东筹划股权转让的举动无疑为公司的未来发展带来了新的变数。业内分析 人士指出，股权转让事件通常会对公司股价产生较大影响。短期来看，投资者可能会因停牌事件带来的 不确定性而持观望态度。然而，长期来看，若新控股股东能为公司带来新的资源和战略支持，可能有助 于改善公司基本面，提升投资者信心。 目前，天洋新材的股权转让事宜仍在进一步磋商中，具体转让价格和受让方尚未确定。但无论最终结果 如何，此次股权转让事件都将对天洋新材的未来发展产生深远影响。投资者应密切关注公司后续公告和 动态，以便及时了解股权转让的最新进展和可能带来的投资机会。 综上所述，天洋新材转让股权事件引发了市场的广泛关注。虽然短期内公司股价可能受到一定影响，但 长期来看，若新控股股东能为公司带来新的资源和战略支持，天洋新材有望实现困境反转。同时需要提 醒，投资者们在分析该事件时需要保持理性态度，避免过度依赖市场情绪而做出非理性决策。 注：本文结合AI生成，文中观点不构成投资建议，仅供参考。市场有风险，投资需谨慎。 4月1日，天洋新材（上海）科技股份有限公司（以下简称"天洋新材"）发布公告称，其控股股东、实际 控制人李哲龙正在筹划协 ...

Group 1 - Baixing Group's subsidiary, Changzhou Bairuixingyang Enterprise Management Co., Ltd., will acquire control of Tianyang New Materials, marking Baixing Group's first listing platform [1][3] - The acquisition involves a share transfer agreement where Baixingyang will acquire a total of 21.35% of Tianyang New Materials' shares, with the first phase priced at approximately 488 million yuan for 15.35% of the shares [3][4] - After the equity change, Baixingyang will become the controlling shareholder, with the actual controllers being Ru Boxing and Ru Zhengwei, who are also the major shareholders of Baixing Group [4][5] Group 2 - Baixing Group has previously attempted to push its assets for an IPO but withdrew its application in 2024, indicating challenges in capital market access [1][7] - Tianyang New Materials has faced significant financial difficulties, with expected continued losses, projecting a net loss of between 1.6 billion to 2.2 billion yuan for 2024 [11][12] - The company has seen a decline in profitability since its peak in 2021, where it reported a net profit of approximately 110 million yuan, followed by losses in 2022 and 2023 [11][12] Group 3 - Baixing Group's financial capacity is under scrutiny, with a reported cash balance of 774 million yuan and a commitment to fund the acquisition through self-raised funds, not exceeding 60% of the transaction price [5] - The market reacted negatively to the news of the acquisition, with Tianyang New Materials' stock dropping by 6.86% on April 9, 2024 [12] - Experts suggest that if the new controlling shareholders can leverage their resources effectively, there may be potential for asset injections to improve the company's performance [12]

每经记者 程雅 每经编辑 文多 2024年"胡润百富榜"上排名第704位的富豪计划入主天洋新材（SH603330，股价7.6元，市值32.88亿 元）。 4月8日晚，天洋新材披露，公司控股股东、实控人及其一致行动人（合称转让方）正在筹划公司控制权 转让事项。转让方拟将持有的上市公司9237.06万股股份（占天洋新材总股本的21.35%），转让给常州 百瑞兴阳企业管理有限公司（以下简称"百瑞兴阳"）、常州伟创佳则投资合伙企业（有限合伙）（百瑞 兴阳一致行动人，以下简称"伟创佳则"）。 交易完成后，天洋新材的控股股东将变更为百瑞兴阳。 据了解，百瑞兴阳的间接控股股东为百兴集团有限公司（以下简称"百兴集团"）。该集团是集工业制 造、房地产、金融投资等于一体的民营企业集团。 新实控人为"胡润百富榜"上榜者 资料显示，天洋新材目前的业务涵盖光伏材料、家装新型消费建材、电子胶黏剂材料以及热熔环保粘接 材料领域。 4月6日，天洋新材控股股东、实控人李哲龙及其一致行动人李明健、朴艺峰、李顺玉、朴艺红与百瑞兴 阳及其一致行动人伟创佳则签署了《股份转让协议》。各方还于同日签署了《表决权放弃协议》《不谋 求控制权承诺函》。 协议约 ...

证券代码：603330 证券简称：天洋新材 公告编号：2025-023 天洋新材（上海）科技股份有限公司 简式权益变动报告书 签署日期：二〇二五年四月 上市公司： 天洋新材（上海）科技股份有限公司 上市地点： 上海证券交易所 股票简称： 天洋新材 股票代码： 603330.SH 信息披露义务人一： 李哲龙 住所/通讯地址： 上海市嘉定区****** 信息披露义务人二： 李明健 住所/通讯地址： 上海市嘉定区****** 信息披露义务人三： 朴艺峰 住所/通讯地址： 上海市普陀区****** 信息披露义务人四： 李顺玉 住所/通讯地址： 吉林省延吉市****** 信息披露义务人五： 朴艺红 住所/通讯地址： 江苏省昆山市****** 股份权益变动性质： 减少（协议转让、表决权放弃） 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益 变动报告书》等相关法律、法规和规范性文件编制。 二、截至本报告书签署日，信息披露义务人签署本报告书已获得必要的授权 和批准，其履行亦不违反其章程或内部规则中的任何条款， ...

证券代码：603330 证券简称：天洋新材 公告编号：2025-024 天洋新材（上海）科技股份有限公司 详式权益变动报告书 | 上市公司： | 天洋新材（上海）科技股份有限公司 | | --- | --- | | 上市地点： | 上海证券交易所 | | 股票简称： | 天洋新材 | | 股票代码： | 603330.SH | | 信息披露义务人一： | 常州百瑞兴阳企业管理有限公司 | | 住所： | 常州西太湖科技产业园绿杨路 号 楼 506-38（集群 8 5 | | | 登记） | | 通讯地址： | 常州西太湖科技产业园绿杨路 8 号 5 楼 506-38（集群 | | | 登记） | | 信息披露义务人二、一致行动人： | 常州伟创佳则投资合伙企业（有限合伙） | | 住所： | 常州西太湖科技产业园绿杨路 号 楼 511-6（集群登 8 5 | | | 记） | | 通讯地址： | 常州西太湖科技产业园绿杨路 8 号 5 楼 511-6（集群登 | | | 记） | | 股份权益变动性质： | 持股比例增加（协议转让） | 签署日期：二〇二五年四月 | | | 二、截至本报告书签署日，信息披露义 ...